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City of Centerville <br />Council Meeting Minutes <br />January 14, 2015 <br />7. Parks & Recreation Committee Recommendation to Approve Special Event Permit <br />Application ~ Shake Your Shamrock 5, 8K’s & Kids 1/3K Walk/Runs (March 15, 2015), <br />7:00 a.m. – 1:00 p.m. (Subject to PD, FD & Staff Recommendations <br />8. Interstate Power System – (Inspections/Battery Replacements Emergency Generator ~ <br />1783 Peltier Lake Drive <br />9. Res. #15-0XX – Approving Amendment to Personnel Policy <br />10. Res. #15-0XX – Authorizing Pay & Benefit Adjustments <br /> <br />Acting Mayor Paar requested that the record reflect the correction of the year from 2014 to 2015 <br />for Item #2. <br /> <br />Acting Mayor Paar provided Council Members an opportunity to pull items from the Consent <br />Agenda for additional discussion. <br /> <br />Acting Mayor Paar requested that Item #10 be removed from the Consent Agenda for discussion. <br /> <br />Motion by Council Member Love, seconded by Council Member King to approve Items #1- <br />9 as presented. All in favor. Motion passed. <br /> <br />Discussion ensued regarding whether or not Administrator Ericson should be included in the <br />Cost of Living Adjustment due to a scheduled performance review at six (6) months from his <br />hire date and the potential for additional compensation being provided at that time if he meets or <br />exceeds Council’s expectations related to his job performance. Legal Counsel Glaser stated that <br />in previous years the Administrator was included, however, in this instance it is unique due to his <br />hire date, contract and Council may desire to handle it differently for his first year. Legal <br />Counsel Glaser suggested modifying language allowing the passage of the resolution for all staff <br />except the Administrator. <br /> <br />Motion by Council Member Love, seconded by Council Member Paar to approve Item #10 <br />with the additional language “except the City Administrator during the year 2015” being <br />added to #1 immediately following “Non-union employees,” and before “are granted <br />cost….”. All in favor. Motion passed. <br /> <br />IX. OLD BUSINESS <br /> <br />1. Lou Suski, Gaughan Companies, 1691/1695 Main Street <br /> <br />Mr. Suski undated Council on the status of the purchase agreement with Mr. Scott regarding the <br />purchase of 1691 & 1695 Main Street by stating that Mr. Scott originally request to close on the <br />property on or before October 1, 2014 and later requested a 60 day extension which Council <br />granted with the agreement expiring on December 26, 2014 with no other stipulations. Mr. Suski <br />explained that Mr. Scott is experiencing difficulty with constructing a building on the sites and <br />having ample parking. Mr. Suski stated that the agreements were signed prior to the expiration <br />date and delivered shortly thereafter via U.S. Postal Service and this was the first time Council <br />met since receiving the documents. Mr. Suski stated that Mr. Scott is again approaching the <br />Council requesting an additional 60 day extension along with submission of $2,500 non- <br />Page 3 of 8 <br /> <br /> <br />